This company is commonly known as Shine Systems Limited. The company was founded 19 years ago and was given the registration number 05328775. The firm's registered office is in LEICESTER. You can find them at 21 High View Close, Hamilton Office Park, Leicester, Leicestershire. This company's SIC code is 95110 - Repair of computers and peripheral equipment.
| Name | : | SHINE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05328775 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2005 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29 Holmdale Road, Syston, Leicester, LE7 2JN | Secretary | 11 January 2005 | Active |
| 104 Winstanley Drive, Leicester, LE3 1PA | Director | 11 January 2005 | Active |
| 29 Holmdale Road, Syston, Leicester, LE7 2JN | Director | 11 January 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 11 January 2005 | Active |
| 40 Sedgefield Drive, Syston, Leicester, LE7 1YU | Director | 11 January 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 11 January 2005 | Active |
| Mr Corey Damon Taylor | ||
| Notified on | : | 30 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Address | : | 21, High View Close, Leicester, LE4 9LJ |
| Nature of control | : |
|
| Mr Wayne Anthony Taylor | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Address | : | 21, High View Close, Leicester, LE4 9LJ |
| Nature of control | : |
|
| Mr Philip Earl Taylor | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Address | : | 21, High View Close, Leicester, LE4 9LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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